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Brookgreen Limited
02142286
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 24/06/1987
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Frank Khalastchi
director · Since 09/02/1993
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 93
Also on 38 other boards
Mr Anthony Menashi Khalastchi
director · Since 28/02/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 28/02/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 134 other boards
Persons with Significant Control
Flodrive Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 1309059 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS LENDER)
Created 02/07/2024Registered 11/07/2024
charge
outstanding
HSBC BANK PLC
Created 14/01/2008Registered 22/01/2008
charge
outstanding
HSBC BANK PLC
Created 14/01/2008Registered 22/01/2008
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 25/07/2005Registered 24/09/2005
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 12/08/2005Registered 30/08/2005